The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Telfer, Simon William
    Svp Software, Processing & Imaging born in November 1979
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Aubert, Andreas Hveding
    Cfo In Shearwater Geoservices born in April 1980
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Calderon, Antonio Jesus Stempel
    Svp Marine Acquisition born in August 1976
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Kirkegaten 1, 4610, Kristiansand S, Norway
    Corporate (2 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Smoker, Simon
    Corporate Controller born in July 1962
    Individual (40 offsprings)
    Officer
    2018-05-04 ~ 2018-11-14
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2018-05-04 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 2
    Marsh, David
    Tax Manager born in January 1962
    Individual (50 offsprings)
    Officer
    2018-05-04 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Risabergvegen 3, Tananger, Norway
    Corporate
    Person with significant control
    2018-11-07 ~ 2021-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    GECO-PRAKLA (U.K.) LIMITED - 2001-01-31
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-04 ~ 2018-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REFLECTION MARINE UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2023-12-31
430,000 GBP2022-12-31
Property, Plant & Equipment
253,299 GBP2023-12-31
490,740 GBP2022-12-31
Fixed Assets
253,299 GBP2023-12-31
920,740 GBP2022-12-31
Debtors
447,917 GBP2023-12-31
1,134,409 GBP2022-12-31
Cash at bank and in hand
14,312 GBP2023-12-31
0 GBP2022-12-31
Current Assets
462,229 GBP2023-12-31
1,134,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,448,476 GBP2023-12-31
-3,011,790 GBP2022-12-31
Net Current Assets/Liabilities
-986,247 GBP2023-12-31
-1,877,381 GBP2022-12-31
Total Assets Less Current Liabilities
-732,948 GBP2023-12-31
-956,641 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,340,171 GBP2023-12-31
-15,988,792 GBP2022-12-31
Net Assets/Liabilities
-20,073,119 GBP2023-12-31
-16,945,433 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-20,073,120 GBP2023-12-31
-16,945,434 GBP2022-12-31
-14,026,566 GBP2021-12-31
Equity
-20,073,119 GBP2023-12-31
-16,945,433 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,127,686 GBP2023-01-01 ~ 2023-12-31
-2,918,868 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,127,686 GBP2023-01-01 ~ 2023-12-31
-2,918,868 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,150,000 GBP2023-12-31
1,720,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
430,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
430,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,197,021 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
943,722 GBP2023-12-31
706,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
237,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
253,299 GBP2023-12-31
490,740 GBP2022-12-31
Amounts Owed By Related Parties
447,917 GBP2023-12-31
Current
1,132,909 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
447,917 GBP2023-12-31
1,134,409 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
459,483 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
8,746 GBP2022-12-31
Other Creditors
Current
988,993 GBP2023-12-31
3,003,044 GBP2022-12-31
Creditors
Current
1,448,476 GBP2023-12-31
3,011,790 GBP2022-12-31
Other Creditors
Non-current
19,340,171 GBP2023-12-31
15,988,792 GBP2022-12-31
  • REFLECTION MARINE UK LIMITED
    Info
    Registered number 11347635
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.